Item 10 - Approval of Minutes
- AGENDA REPORT SUMMARY-
TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Dire~ ~
INITIATED BY: John D. Fitch, Assistant Executive Directo~i+-
Marjorie K. Wahlsten, Secretary )L~
DATE: September 26, 1995
SUBJECf: Approval of Minutes
ABSTRACf
The Minutes of the August 22, 1995 regular meeting and August 29, 1995 cancelled
regular meeting have been prepared and are attached for your approval.
ENVIRONMENTAL REVIEW
- Environmental review is not required according to CEQA guidelines.
FISCAL IMPACf
None
ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE
None
RECOMMENDATION
It is recommended that the Board approve the minutes of the Poway Redevelopment Agency
for August 22 and 29, 1995.
ACI10N
II
e:\clty\kcilWl\cdyC ..........
SEP 2 6 1995 ITEM 10 "'
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 22, 1995
The August 22, 1995, regular meeting of the Poway Redevelopment Agency was
called to order at 7:00 p.m., by City Clerk Wahlsten at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Bob Emery, Betty Rexford
DIRECTORS ABSENT AT ROLL CALL
Susan Callery, Don Higginson
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Warren Shafer Director of Redevelopment Services
Marjorie Wahlsten Secretary
SELECTION OF PRESIDING OFFICER
Secretary Wahlsten stated that the Poway Municipal Code Section 2.1S.1l0(c)
provides for the selection of a presiding officer when the Chairman and Deputy
Chairman are absent. Motion by Director Rexford, seconded by Director Cafagna
to select Director Emery to serve as Presiding Officer at this meeting. Motion
carried 3-0 with Chairman Higginson and Deputy Chari man Callery absent.
PLEDGE OF ALLEGIANCE
Director Rexford led the Pledge of Allegiance.
CONSENT CALENOAR
Motion by Director Rexford, seconded by Director Cafagna to approve the Consent
Calendar as follows:
13. Approval of Minutes - Redevelopment Agency
August 1, 1995, Regular Meeting
August 3, 1995, Adjourned Regular Meeting
19. Award of bid for construction of Arbolitos Mini-Park to Court Concepts in
the amount of $90,248.15. (562S) (602-01 #239R)
Motion carried 3-0 with Chairman Higginson and Deputy Chairman Callery absent.
2121
SEP 2 6 1995 ITEM 10 .\
-
Page 2 - POWAY REDEVELOPMENT AGENCY - August 22, 1995
ADJOURNMENT
Presiding Officer Emery adjourned the meeting at 8:20 p.m. on motion by Director
Cafagna, and seconded by Director Rexford. It was noted that the regular meeting
of August 29, 1995 has been cancelled.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2122
SEP 2 6 1995 ITEM 10 ,
. _.-
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
CANCELLED REGULAR MEETING
AUGUST 29, 1995
DIRECTORS PRESENT
None
DIRECTORS ABSENT
Mickey Cafagna, Susan Callery, Bob Emery, Betty Rexford, Don Higginson
The Redevelopment Agency meeting of Tuesday, August 29, 1995, was adjourned
pursuant to he 1995 Legislative Calendar adopted on January 3, 1995.
The next regularly scheduled meeting is September 5, 1995 at 7:00 p.m. in the
City Council Chambers.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2123
SEP 2 6 1995 ITEM 10 ,1